A Latvian national has pleaded guilty in a United States federal court to conspiring with American partners to illegally export sensitive...

The Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, has imposed a monetary penalty of £152,750 on Colorcon...

The European Banking Authority (EBA) has announced the launch of its 2025 EU-wide Transparency Exercise, reinforcing its commitment to...

A New York man has been sentenced to 108 months in prison and 15 years of supervised release for attempting to provide material support...

A Pennsylvania physician has been sentenced to 14 years in federal prison after a jury found he ran a scheme that combined health care...

A senior member of the Cartel de Jalisco Nueva Generacion (CJNG) has been indicted in the United States on charges of wire fraud, money...

A UK national has been charged in relation to an international cyber extortion scheme that allegedly saw criminals launder tens of...

A federal jury in Miami has convicted Carl Alan Zaglin, the 70-year-old owner and chief executive of Atlanco LLC, for his role in a...

A Texas man who ran a fraudulent cryptocurrency investment scheme has been denied a bankruptcy discharge worth more than $12.5 million,...

A Ukrainian national has been charged in New York for serving as an administrator in three notorious ransomware schemes — LockerGoga,...

A California man has been sentenced to 51 months in federal prison for laundering more than $36.9 million stolen from American investors...

OFSI has published a disclosure report against Vanquis Bank Limited for breaches of the Counter-Terrorism Sanctions EU Exit Regulations...